基金份额持有人大会
Search documents
华夏基金管理有限公司关于调整华夏盛世精选混合型证券投资基金基金经理的公告
Shang Hai Zheng Quan Bao· 2025-06-26 18:47
Group 1 - The announcement is regarding the convening of a communication-based meeting for the holders of the Huaxia Zhuo Xiang Bond Fund to discuss two proposals: the continuous operation of the fund and the modification of the income distribution principles [1][35]. - The meeting will take place via communication methods, with voting from July 2, 2025, to July 28, 2025, and the counting of votes on July 29, 2025 [2][3]. - The record date for rights is set for July 1, 2025, allowing all registered fund holders to participate in the voting [3][4]. Group 2 - Proposal one involves the continuous operation of the Huaxia Zhuo Xiang Bond Fund, which has seen its net asset value fall below 50 million yuan for 60 consecutive working days as of March 4, 2025 [35][38]. - Proposal two seeks to amend the income distribution principles of the fund to enhance its market competitiveness and better meet investor needs [35][41]. - The fund management company will be authorized to handle specific matters related to the continuous operation and the implementation of the revised income distribution principles [35][38]. Group 3 - Fund holders can authorize representatives to vote on their behalf, with specific requirements for documentation depending on whether the holder is an individual or an institution [8][9]. - The voting process will be supervised by designated personnel and notarized to ensure transparency [24]. - The effectiveness of the voting will depend on the participation of at least half of the total fund shares held by attendees [27][28].
关于上海兆赢500倍新三板基金1期基金以线上视频方式召开第二次基金份额持有人大会公告
Zheng Quan Shi Bao· 2025-06-04 23:07
Group 1 - Shanghai Zhaoying Asset Management Co., Ltd. is organizing the second meeting of the fund holders for the Shanghai Zhaoying 500 Times New Third Board Fund Phase 1 [1] - The meeting will be held online via video connection, with a tentative date set for early July 2025 [1] - Fund holders with a combined shareholding of over 10% have initiated this meeting in accordance with the Securities Investment Fund Law of the People's Republic of China [1] Group 2 - The meeting will be witnessed by a notary from Shenzhen Notary Office [1] - Fund holders can access detailed information regarding the meeting through a designated website or by scanning a QR code [1][2] - Contact information for inquiries includes phone numbers and an email address for investor representatives and legal counsel [2]